KNBY LND PR1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HJ

Company number 06241732
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 4 GROSVENOR PLACE, (2ND FLOOR), LONDON, SW1X 7HJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Leonid Shutov on 12 December 2016; Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016; Accounts for a small company made up to 30 June 2016. The most likely internet sites of KNBY LND PR1 LIMITED are www.knbylndpr1.co.uk, and www.knby-lnd-pr1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knby Lnd Pr1 Limited is a Private Limited Company. The company registration number is 06241732. Knby Lnd Pr1 Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of Knby Lnd Pr1 Limited is 4 Grosvenor Place 2nd Floor London Sw1x 7hj. . SHUTOV, Leonid is a Secretary of the company. KOFI-SAM, Jeremiah is a Director of the company. SHUTOV, Leonid is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Secretary SEC CO LIMITED has been resigned. Director HOWARTH, Richard has been resigned. Director KOFI-SAM, Jeremiah has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHUTOV, Leonid
Appointed Date: 25 July 2008
Director
KOFI-SAM, Jeremiah
Appointed Date: 03 December 2014
43 years old
Director
SHUTOV, Leonid
Appointed Date: 08 September 2014
58 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007
Secretary
SEC CO LIMITED
Resigned: 25 July 2008
Appointed Date: 09 May 2007
Director
HOWARTH, Richard
Resigned: 03 March 2014
Appointed Date: 09 May 2007
56 years old
Director
KOFI-SAM, Jeremiah
Resigned: 08 September 2014
Appointed Date: 03 March 2014
43 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 09 May 2007
Appointed Date: 09 May 2007

KNBY LND PR1 LIMITED Events

31 Jan 2017
Director's details changed for Mr Leonid Shutov on 12 December 2016
31 Jan 2017
Director's details changed for Mr Jeremiah Kofi-Sam on 12 December 2016
18 Oct 2016
Accounts for a small company made up to 30 June 2016
19 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
11 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 40 more events
07 Jun 2007
New secretary appointed
07 Jun 2007
Registered office changed on 07/06/07 from: elsinore house 77 fulham palace road hammersmith london W6 8JA
07 Jun 2007
Director resigned
07 Jun 2007
Secretary resigned
09 May 2007
Incorporation

KNBY LND PR1 LIMITED Charges

27 October 2015
Charge code 0624 1732 0007
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 upper james st, soho, london W1F 9DF…
27 October 2015
Charge code 0624 1732 0006
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2015
Charge code 0624 1732 0005
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Candy Ventures Limited
Description: L/H k/a ground floor and basement premises 1-3 upper james…
3 April 2014
Charge code 0624 1732 0004
Delivered: 11 April 2014
Status: Satisfied on 2 April 2015
Persons entitled: Ultimate Capital LTD
Description: All leasehold and/or freehold properties (whether…
3 April 2014
Charge code 0624 1732 0003
Delivered: 3 April 2014
Status: Satisfied on 2 April 2015
Persons entitled: Ultimate Capital LTD
Description: All that leasehold property known as ground floor and…
20 August 2008
Rent deposit deed
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Lionbrook Property Partnership Nominee No.1 Limited and Lionbrook Property Partnership Nominee No.3 Limited
Description: £55,000 plus vat, an interesting bearing account and the…
26 July 2007
Rent deposit deed
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No. 1 Limited and Ctcl (Bukp) Fund Nominee No. 2 Limited
Description: Interest in the account by way of first fixed charge. See…

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